UKBizDB.co.uk

W P F OPTICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W P F Optical Services Limited. The company was founded 20 years ago and was given the registration number 04938891. The firm's registered office is in 2ND FLOOR. You can find them at Cvr Global Llp, Three Brindley Place, 2nd Floor, Birmingham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:W P F OPTICAL SERVICES LIMITED
Company Number:04938891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 2003
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp, Three Brindley Place, 2nd Floor, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Pooley View, Polesworth, B78 1BN

Secretary21 October 2003Active
7 Pooley View, Polesworth, B78 1BN

Director21 October 2003Active

People with Significant Control

Mr William Fitzgibbon
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

Download
2022-03-31Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-08-26Address

Change registered office address company with date old address new address.

Download
2021-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-04-10Address

Change registered office address company with date old address new address.

Download
2018-04-10Insolvency

Liquidation voluntary statement of affairs.

Download
2018-04-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-04-10Resolution

Resolution.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-25Accounts

Accounts with accounts type total exemption small.

Download
2014-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-25Accounts

Accounts with accounts type total exemption small.

Download
2013-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-29Accounts

Accounts with accounts type total exemption small.

Download
2012-02-21Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-14Accounts

Accounts with accounts type total exemption small.

Download
2011-01-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.